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07-1879
| 1 | 4-1 | City Attorney's Report
| Informational Report | Subject: City Attorney's Report
From: Office of the Attorney
Recommendation: Receive The City Attorney's Annual Report For Fiscal Year 2007-2008 | Scheduled | |
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07-1854
| 1 | 4-2 | Proposed Council Meeting Schedule 2009 | Defunct - Request | Subject: Proposed Council Meeting Schedule 2009
From: Office of the City Clerk
Recommendation: A Request From The Office Of The City Clerk To Review The Proposed Meeting Schedule For 2009 | Approved | |
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07-1893
| 1 | 4-3 | CompStat Status Report | Informational Report | Subject: CompStat Status Report
From: Councilmember Patricia Kernighan
Recommendation: Receive An Informational Report From The Department Of Information Technology And The Oakland Police Department On Implementation Of The CompStat System In OPD, Including Immediate Next Steps With Timelines, And Site Visit Report On The December 2008 Visit To The Los Angeles Police Department (LAPD) To Observe Their CompStat Process | Scheduled | |
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07-1886
| 1 | 4-4 | Measure Y Fund Allocation | City Resolution | Subject: Measure Y Fund Allocation
From: Department of Human Services
Recommendation: Adopt A Resolution Authorizing The City Administrator To Appropriate $225,000 From The Measure Y: Violence Prevention And Public Safety Act Of 2004 Reserve Fund To The Alameda County Health Care Services Administration For The Construction Of A Safe House For Sexually Exploited Minors In An Amount Not To Exceed $225,000 | Scheduled | |
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-07-1887
| 1 | 4-5 | Turner Construction Company Contract Increase | City Resolution | Subject: Turner Construction Company Contract Increase
From: Community and Economic Development Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator, Or The City Administrator's Designee, To Increase The Contract Amount For The Construction Manager At Risk Contract With Turner Construction Company For The East Oakland Sports Center Project From Eleven Million Nine Hundred Thousand Dollars ($11,900,000.00) By: 1) Two Million Dollars ($2,000,000.00) In Oakland Redevelopment Agency Funds And 2) Five Million One Hundred Thousand Dollars ($5,100,000.00) In Measure WW Regional Open Space, Wildlife, Shoreline And Park Bond Funding, For A Total Contract Amount Not To Exceed Nineteen Million Dollars ($19,000,000.00) Subject To The Availability Of Measure WW Regional Open Space, Wildlife, Shoreline And Park Bond Funding, And Authorizing Early Termination Of The Contract In The Event That Measure WW Funds Become Unavailable | Scheduled | |
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07-1888
| 1 | 4-6 | Annual Reports On Housing Activity, Blight, Resale Property And Loans | Informational Report | Subject: Reports On Housing Activity, Blight, Resale Property And Loans
From: Community and Economic Development Agency
Recommendation: Receive An Informational Report Presenting The Redevelopment Agency's Annual Fiscal Year 2007-2008 Reports On Blight, Housing Activity, Loans, Property, And Time Limits In Accordance With The Reporting Requirements Of The California Community Redevelopment Law | Scheduled | |
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07-1889
| 1 | 4-7 | Oakland Merchants Leadership Forum - Contract | City Resolution | Subject: Oakland Merchants Leadership Forum - Contract
From: Community and Economic Development Agency
Recommendation: Adopt The Following Pieces Of Legislation:
1) A Resolution Authorizing A Professional Services Agreement With The Oakland Merchant Leadership Forum (OMLF) For Merchant Organizing And Commercial District Support Services For Fiscal Year 2008-2009 In An Amount Not To Exceed $60,000, And Accepting A Contribution Of $18,989 From The Redevelopment Agency Under The Cooperation Agreement For This Purpose; And | Scheduled | |
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07-1890
| 1 | 4-8 | Lake Merritt BART Station Specific Plan Development | City Resolution | Subject: Lake Merritt BART Station Specific Plan Development
From: Community and Economic Development Agency
Recommendation: A Request To Withdraw From The February 24, 2009 Community And Economic Development Committee Agenda The Following Pieces Of Legislation:
1) An Agency Resolution Authorizing A Contribution Of An Amount Not To Exceed One Hundred Fifty Thousand Dollars ($150,000) From The Central City East District Redevelopment Project To The City Of Oakland Under The Cooperation Agreement To Fund The Development Of The Lake Merritt BART Station Area Specific Plan And Environmental Document; And | Scheduled | |
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07-1890-1
| 1 | | | City Resolution | 2) A City Resolution Accepting And Appropriating A Contribution Of Redevelopment Agency Funds Under The Cooperation Agreement In An Amount Not To Exceed One Million Dollars ($1,000,000) And Authorizing The City Administrator To Negotiate And Execute A Professional Services Agreement With The Lowest Responsible Bidder For Development Of The Lake Merritt BART Station Area Specific Plan In An Amount Not To Exceed One Million Three Hundred Thousand Three Dollars ($1,300,000); With No New Date
Reason: Staff Request Item Be Withdrawn To Allow Time To Arrange For Acceptance Of Additional Project Funding. | Scheduled | |
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07-1881
| 1 | 4-9 | Employee Bond Requirements - Amendment | Ordinance | Subject: Employee Bond Requirements - Amendment
From: Finance and Management Agency
Recommendation: Adopt An Ordinance Amending Ordinance No. 7997 C.M.S., Which Established A Requirement That The City Provide Bond Insurance For Specified City Employees And Officer To Insure The Honest And Faithful Performance Of Their Official Duties, To: (1) Add The City Atorney As A Bonded City Officer, (2) Authorize The City Administrator Or His/Her Designee To Approve The Bond Insurance Agreements, Subject To Approval As To Form And Legality By The City Attorney; (3) Set The Minimum Bond Coverage Limit For Each Such Employee And Officer At Two Million Dollars ($2,000.000); And (4) Authorize The City Administrator To Provide A Master Official Bond, That Will Cover All Such Employees And Officers If The City Administrator Or Designee Determines That It Is In The City's Best Interests To Do So | Scheduled | |
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07-1882
| 1 | 4-10 | 2007-2008 Comprehensive Annual Financial Report | Informational Report | Subject: 2007-2008 Comprehensive Annual Financial Report
From: Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Fiscal Year 2007-2008 Comprehensive Annual Financial Report (CAFR), The Oakland Redevelopment Agency (ORA) Audit Report, And The Management Letter | Scheduled | |
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07-1883
| 1 | 4-11 | Self-Insurance General Liability Fund Allocation | Informational Report | Subject: Self-Insurance General Liability Fund Allocation
From: Finance and Management Agency
Recommendation: Receive An Informational Report Regarding The Allocation Of Monies From The Self-Insurance General Liability Fund (Fund 1100) To Departments For The Fiscal Year 2009-2010 Budget Adjustment Of General Liability Costs Based On Implementation Of The "Phoenix Model" Of Risk Management Cost Allocation, Reflecting A Projected Ultimate Loss Increase From $4.32 per $100 Payroll In Fiscal Year 2008-2009 to $4.40 per $100 Payroll In Fiscal Year 2009-2010 | Scheduled | |
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07-1885
| 1 | 4-12 | 2007-2008 Audit Reports | Informational Report | Subject: 2007-2008 Audit Reports
From: Finance and Management Agency
Recommendation: Receive An Informational Report Presenting The Measure Y - Violence Prevention & Public Safety Act Of 2004 Audit Report And The Oakland Wildfire Prevention Assessment District Audit Report | Scheduled | |
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07-1891
| 1 | 4-13 | Burke, Williams & Sorensen, LLP - Contract | City Resolution | Subject: Burke, Williams & Sorensen, LLP - Contract
From: Finance and Management Agency
Recommendation: Adopt A Resolution Authorizing The City Administrator To Waive The Request For Proposals Process And Execute A Professional Service Contract Between The City Of Oakland And Burke, Williams & Sorensen, LLP To Conduct Negotiations With The International Association Of Firefighters In An Amount Not To Exceed Two Hundred And Fifty Thousand Dollars ($250,000) Beginning June 1, 2008 And Ending When Negotiations Are Complete | Scheduled | |
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07-1892
| 1 | 4-14 | Innovative Violence And Crime Prevention Initiatives | City Resolution | Subject: Innovative Violence And Crime Prevention Initiatives
From: Office of Parks and Recreation
Recommendation: Adopt The Following Peices Of Legislation:
1) A Resolution Authorizing The City Administrator Or His Designee To Apply For, Accept, And Appropriate Grant Funds In An Amount Not To Exceed Five Hundred Thousand Dollars ($500,000) From The State Of California, Corrections Standards Authority, Juvenile Accountability Block Grant (JABG) To Implement Innovative Violence And Crime Prevention Initiatives To Introduce And Expose Disengaged Teens To Environmental Stewardship Programs; And | Scheduled | |
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07-1798
| 1 | | Early Retirement And Voluntary Time Off Analysis | Informational Report | Subject: Early Retirement And Voluntary Time Off Analysis
From: Councilmember Jane Brunner
Recommendation: Receive A Follow-Up Report On The Potential Costs Or Benefits Of The City's Voluntary Time Off Program (VTN) And The CalPERS Two Years Additional Service Credit Program ("Golden Handshake") | Scheduled | |
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07-1855
| 1 | | Cure And Correct - September 12, 2008 Actions | City Resolution | Subject: Cure And Correct - September 12, 2008 Actions
From: Office of the City Attorney
Recommendation: A Report And Action To Be Taken To Cure And Correct Actions In Connection With A Gathering Of A Majority Of Members Of The Community And Economic Development Committee On September 12, 2008, Pertaining To A Presentation By The Oakland Builders Alliance On An Economic And Neighborhood Recovery Program | Scheduled | |
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TTD
| 1 | NOTE: | | City Resolution | Americans With Disabilities Act
If you need special assistance to participate in Oakland City Council and Committee meetings please contact the Office of the City Clerk. When possible, please notify the City Clerk 48 hours prior to the meeting so we can make reasonable arrangements to ensure accessibility. Also, in compliance with Oakland's policy for people with environmental illness or multiple chemical sensitivities, please refrain from wearing strongly scented products to meetings.
Office of the City Clerk - Agenda Management Unit
Phone: (510) 238-6406
Fax: (510) 238-6699
Recorded Agenda: (510) 238-2386
Telecommunications Display Device: (510) 238-3254 | | |
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